Flugladen.de GmbH

Master Data

Basic information of the organization

Registry

Registered

10/22/2012

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Agents involved in the sale of ships and aircraftAgents involved in the sale of ships and aircraftWZ 46.14.1PrimaryActivities of agents involved in the sale of footwear, leather goods and luggageActivities of agents involved in the sale of footwear, leather goods and luggageWZ 46.16.2Agents involved in the sale of furnitureAgents involved in the sale of furnitureWZ 46.15.1

Purpose

Tätigkeit als Vermittler und beim Kauf und Verkauf von (Geschäfts- und Verbraucher-) Reisen im Allgemeinen und über Internet-Seiten im Speziellen.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Casper Maasdam since 3/12/2024	Liquidator	3/12/2024
Jens Peters since 10/22/2012	Procura	10/22/2012
Stephan Baars since 10/22/2012	Procura	10/22/2012

Beneficial Owners
Beta

Natural persons who ultimately own or control the company, resolved through the shareholder chain

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
Travix Nederland B.V.	100.00%

Shareholders
Beta

Company ownership and partner structure

1 shareholder

GmbH structure

Name

Location

Amount

Travix Nederland B.V.

Netherlands

€25,000

100.00%

Financial Report

Official financial statements and annual reports

Flugladen.de GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018

Bilanz

Aktiva
	31.12.2018 EUR	31.12.2017 EUR
A. Umlaufvermögen	29.508,78	18.863,77
I. Forderungen und sonstige Vermögensgegenstände	29.508,78	18.863,77
Bilanzsumme, Summe Aktiva	29.508,78	18.863,77

Passiva
	31.12.2018 EUR	31.12.2017 EUR
A. Eigenkapital	22.116,79	14.625,26
I. gezeichnetes Kapital	25.000,00	25.000,00
II. Kapitalrücklage	5.000,00	5.000,00
III. Verlustvortrag	15.374,74	22.317,10
IV. Jahresüberschuss	7.491,53	6.942,36
B. Verbindlichkeiten	7.391,99	4.238,51
davon mit Restlaufzeit bis 1 Jahr	7.391,99	4.238,51
Bilanzsumme, Summe Passiva	29.508,78	18.863,77

Anhang

der Flugladen.de GmbH

für das Geschäftsjahr vom 01.01.2018 bis 31.12.2018

I. Allgemeine Angaben und Erläuterungen

Die Gesellschaft ist eine kleine Kapitalgesellschaft nach § 267 Abs. 1 und 4 HGB.

II. Bilanzierungs- und Bewertungsmethoden

Der Jahresabschluss wurde auf Grundlage der Bilanzierungs- und Bewertungsvorschriften des Handelsgesetzbuches aufgestellt. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes zu beachten.

III. Erläuterungen zur Bilanz

1. Eigenkapital

Das Stammkapital (TEUR 25) wird zum Bilanzstichtag von der Travix Nederland B.V., Amsterdam, als alleinige Gesellschafterin gehalten.

2. Organe

Geschäftsführer war im Geschäftsjahr Herr Johannes Mangelaars.

Berlin, den 17. Dezember 2019

Flugladen.de GmbH, Berlin

- Geschäftsführung -

Johannes Mangelaars

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 16.12.2019 festgestellt.

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Chronological Print (Chronologischer Abdruck)

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Current insolvency proceedings

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Flugladen.de GmbH

Master Data

History

Management

Beneficial OwnersBeta

Unresolved chains (1)

ShareholdersBeta

Financial Report

Flugladen.de GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings

Beneficial Owners
Beta

Shareholders
Beta